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IN GEAR VEHICLE SOLUTIONS LIMITED

Company number 02999805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2005 363s Return made up to 08/12/04; full list of members
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Mar 2004 AA Full accounts made up to 31 May 2003
22 Dec 2003 363s Return made up to 08/12/03; full list of members
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 363s Return made up to 08/12/02; full list of members; amend
14 Jun 2003 287 Registered office changed on 14/06/03 from: tamworth house riverside industrial estate atherstone street fazeley tamworth staffordshire B75 3RW
13 Dec 2002 AA Full accounts made up to 31 May 2002
09 Dec 2002 363s Return made up to 08/12/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 May 2001
12 Dec 2001 363s Return made up to 08/12/01; full list of members
22 Nov 2001 288c Director's particulars changed
15 Dec 2000 363s Return made up to 08/12/00; full list of members
15 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/05/01
12 Jul 2000 AA Full accounts made up to 30 November 1999
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed
06 May 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
01 Mar 2000 288b Director resigned